E-TICK LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/04/2515 April 2025 | Accounts for a dormant company made up to 2024-06-30 |
| 09/07/249 July 2024 | Confirmation statement made on 2024-07-07 with no updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 04/01/244 January 2024 | Current accounting period extended from 2024-01-31 to 2024-06-30 |
| 12/12/2312 December 2023 | Memorandum and Articles of Association |
| 12/12/2312 December 2023 | Resolutions |
| 12/12/2312 December 2023 | Resolutions |
| 28/09/2328 September 2023 | Accounts for a dormant company made up to 2023-01-31 |
| 20/07/2320 July 2023 | Satisfaction of charge 093984980001 in full |
| 12/07/2312 July 2023 | Confirmation statement made on 2023-07-07 with no updates |
| 05/07/235 July 2023 | Termination of appointment of Neill Currie as a director on 2023-04-30 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 17/10/2217 October 2022 | Accounts for a dormant company made up to 2022-01-31 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 23/09/2123 September 2021 | Accounts for a dormant company made up to 2021-01-31 |
| 07/07/217 July 2021 | Confirmation statement made on 2021-07-07 with no updates |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 12/01/2112 January 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20 |
| 10/07/2010 July 2020 | CONFIRMATION STATEMENT MADE ON 07/07/20, WITH UPDATES |
| 10/07/2010 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR LUCAS CONSTANTINOS MARKOU / 10/07/2020 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 14/10/1914 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19 |
| 23/07/1923 July 2019 | PSC'S CHANGE OF PARTICULARS / JERROMS BUSINESS SOLUTIONS LIMITED / 01/04/2019 |
| 10/07/1910 July 2019 | CONFIRMATION STATEMENT MADE ON 07/07/19, WITH UPDATES |
| 03/07/193 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR LUCAS CONSTANTINOS MARKOU / 03/07/2019 |
| 24/05/1924 May 2019 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY HOLLOWAY |
| 19/03/1919 March 2019 | REGISTERED OFFICE CHANGED ON 19/03/2019 FROM THE EXCHANGE HASLUCKS GREEN ROAD SHIRLEY SOLIHULL WEST MIDLANDS B90 2EL |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 13/07/1813 July 2018 | CONFIRMATION STATEMENT MADE ON 07/07/18, WITH UPDATES |
| 16/02/1816 February 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18 |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 06/10/176 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 |
| 13/07/1713 July 2017 | CONFIRMATION STATEMENT MADE ON 07/07/17, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 30/11/1630 November 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 |
| 16/08/1616 August 2016 | CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 29/01/1629 January 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 093984980001 |
| 08/07/158 July 2015 | Annual return made up to 6 July 2015 with full list of shareholders |
| 03/06/153 June 2015 | COMPANY NAME CHANGED BREEZE BOOKS LIMITED CERTIFICATE ISSUED ON 03/06/15 |
| 21/01/1521 January 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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